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Dato Capital Malta

Money + Card Payment Institution LTD

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Reports

Extended Company Report with Annual AccountsMONEY + CARD PAYMENT INSTITUTION LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0230-8252-0168-9768
Record last updated Thursday, December 26, 2024 8:17:51 PM UTC
Official Address 19 St. Mark Street Valletta
There are 120 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MONEY + CARD PAYMENT INSTITUTION LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22020-72020-102020-122021-32021-72022-42022-72024-62024-82024-92024-1201234

Searches

MONEY + CARD PAYMENT INSTITUTION LTD (Malta)Searches ©2025 https://en.datocapital.com2019-82022-72022-112023-92024-82024-92025-12025-201
Document Type Publication date Download link
Registry Apr 24, 2021 Unregistered documents Unregistered documents
Registry Aug 8, 2019 Declaration of solvency Declaration of solvency
Registry Aug 8, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 8, 2019 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Aug 8, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 8, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 26, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3546... Notification of changes amongst directors or company secretary or in the representation of a company 3546...
Registry Jun 26, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 26, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3546... Notification of changes amongst directors or company secretary or in the representation of a company 3546...
Financials Jun 25, 2019 Accounts Accounts
Registry Feb 25, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 25, 2019 Unregistered documents Unregistered documents
Registry Feb 25, 2019 Return of allotments Return of allotments
Registry Feb 25, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 14, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 11, 2018 Annual returns Annual returns
Registry Aug 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 27, 2018 Unregistered documents Unregistered documents
Registry Jun 27, 2018 Return of allotments Return of allotments
Registry Jun 27, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials May 10, 2018 Accounts Accounts
Financials Jan 6, 2018 Accounts 3310... Accounts 3310...
Registry Dec 11, 2017 Return of allotments Return of allotments
Registry Dec 11, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 11, 2017 Unregistered documents Unregistered documents
Registry Dec 11, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 20, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 28, 2017 Unregistered documents Unregistered documents
Registry Sep 4, 2017 Unregistered documents 3262... Unregistered documents 3262...
Registry Aug 30, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 30, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 29, 2017 Annual returns Annual returns
Registry Aug 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 30, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 9, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 16, 2017 Return of allotments Return of allotments
Registry Feb 16, 2017 Unregistered documents Unregistered documents
Registry Feb 16, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 16, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 16, 2017 Unregistered documents Unregistered documents
Registry Jan 16, 2017 Return of allotments Return of allotments
Registry Jan 16, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 16, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 6, 2016 Annual returns Annual returns
Registry Sep 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 10, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 28, 2016 Return of allotments Return of allotments
Registry Jul 28, 2016 Unregistered documents Unregistered documents
Registry Jul 28, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 28, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials May 27, 2016 Accounts 2015 Accounts 2015
Registry Mar 18, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 18, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 18, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Eight appointments: 7 men and a person Eight appointments: 7 men and a person

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